Compliance with the long-lamented patchwork of state privacy laws is becoming increasingly unmanageable for companies with ...

GIOE is British Academy Global Professor of Intelligence and International Security at King’s College London and a former CIA ...

In this paper, a risk assessment method is proposed to enable the analysis and evaluation of a set of activities combined in a business process model to ascertain whether the model conforms to the ...

The combination of the latest advances in numerical simulation platforms with the development of highly detailed computable human phantoms has led to very realistic results, turning them into powerful ...

If third-party providers violate regulations, they expose their clients to a compliance risk. Third-party risk management ...

How do you foster a culture of compliance when oversight itself is in flux? Compliance and risk leaders are grappling with ...

With the Senate's decisive vote against a state AI regulation moratorium, compliance officers face a stark reality: Most ...

Governance, Risk Management, and Compliance (3 credits) This course deals with the institutional dynamics that allow compliance officers to interact with business owners and regulators in order to ...

The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards on AML/CFT. It was added to Recommendation 15 (R.15) — one of FATF’s 40 ...

HIPAA training should always include continuing education units (CEUs) for trainees. Research indicates that CEU-related ...

The international assessment conducted by the IAIS concluded that the Sultanate of Oman has an advanced regulatory and ...

Leading members of The ASCII Group reflect on regulatory requirements, compliance challenges and tips for protecting your ...